R
RDeepfake detection for audio, video and images, with API and meeting protection
From $280/mo
NICE Actimize vs Trustmi
Pricing, features, platforms and who each one suits — side by side.
N
Choose NICE Actimize if…
- you're in its core audience: banks, financial institutions
T
Choose Trustmi if…
- you're in its core audience: finance and ap teams, cisos and security teams
Side by side
Feature NICE Actimize Trustmi
Pricing modelContact for pricingContact for pricing
Starting price——
Free plan
Free trial
API
Open source
Data retention—Stored until deleted; stale data proactively deleted at end of lifecycle
Security and compliance—SOC 2, GDPR, CCPA
Payment fraud screening
PlatformsWebWeb
CategorySecurity & FraudSecurity & Fraud
CompanyNICETrustmi Networks Ltd.
Based in—Israel
Founded1999—
Part ofNice Ltd—
Key features
N NICE Actimize
- Entity-centric anti-money laundering with AI and machine learning
- Real-time enterprise fraud detection and prevention
- SURVEIL-X holistic trade compliance surveillance
- Alert, investigation and case management
- Data intelligence for customer risk insights
- KYC and client lifecycle management
- Actimize Insights Network for shared fraud insights
- X-Sight and Xceed platforms
T Trustmi
- Real-time SAFE / UNSAFE verdict on payments
- Automatic blocking of unsafe payments
- Detection of BEC, VEC, account takeover and impersonation
- Cross-system signals from email, ERP, AP and P2P
- Automated vendor and bank account validation
- AI agents for payment diligence tasks
- Nacha ACH fraud monitoring and audit support
- 30+ native integrations
Plans and prices
From each vendor's site. Prices change — confirm before buying.
NICE Actimize
Contact for pricing. Plan details aren't published.
Trustmi
Contact for pricing. Plan details aren't published.
Strengths and limitations
NICE Actimize
- Covers AML, fraud, trade surveillance and KYC in one vendor
- Company reports 1000+ clients and 5 billion+ transactions monitored daily
- Professional services, consulting and training through Actimize University
- No public pricing, so buyers must contact sales
- No free trial listed
- Built for financial institutions, not small businesses or individuals
Trustmi
- Covers the whole flow, from vendor onboarding to payment execution
- SOC 1, SOC 2, GDPR and CCPA compliance listed
- 30+ native integrations that do not require workflow changes
- Gives a single SAFE / UNSAFE decision instead of a stream of alerts
- No public pricing; you must book a demo
- No free trial or self-serve plan mentioned
- Built for enterprises, not small businesses
More comparisons
Other options to consider
RR
From $280/mo
R
Deepfake detection for audio, video and images, with API and meeting protection
Security & FraudAPI
R
RR
Freemium
R
Deepfake detection for audio, video and images in calls, meetings and apps
Security & FraudFree planAPI
S
SS
Contact
S
SS
From $699/mo
S
Fraud prevention and AML compliance platform for fintech, payments and iGaming
Security & FraudAPI
I
IAI governance, risk and compliance platform for enterprises running AI at scale
From $3500/mo
I
From $3500/mo
I
AI governance, risk and compliance platform for enterprises running AI at scale
Security & Fraud
F
FF
Contact
Built from each vendor's public website; we haven't tested them hands-on. Editorial policy